Statements: SERGEI VLADIMIROVICH DOKUCHAEV

Canonical ID: NK-Hsix5sCzWTcMmBtDAK83Ci · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Sergey Vladimirovich Dokuchaev	eng	ext_us_ofac_press_releases	`ofac-pr-ed6bb78932552b315be5bb9833d9d947c8e058c2`	2026-02-23
`Person:name`	Sergey Vladimirovich Dokuchaev	eng	us_ofac_sdn	`ofac-46848`	2023-12-12
`LegalEntity:name`	SERGEY VLADIMIROVICH DOKUCHAEV		tw_shtc	`tw-shtc-9c59a942857bc1360f697e1925513a99aa94493b`	2025-07-21
`LegalEntity:name`	DOKUCHAEV, Sergey Vladimirovich		tw_shtc	`tw-shtc-99a213b047186341c4db8ca1e89136f5db1186c2`	2025-08-09
`Person:name`	DOKUCHAEV, Sergey Vladimirovich		us_trade_csl	`ofac-46848`	2024-05-07
`Person:name`	SERGEI VLADIMIROVICH DOKUCHAEV	eng	us_sam_exclusions	`usgsa-s4mrty3vm`	2024-11-02
`Person:name`	SERGEI VLADIMIROVICH DOKUCHAEV	eng	us_sam_exclusions	`usgsa-s4mrty8rw`	2024-11-02
`Person:name`	SERGEY VLADIMIROVICH DOKUCHAEV	eng	us_sam_exclusions	`usgsa-s4mrrktbf`	2024-06-14